Brainbox Group Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 14298587

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	3		6,000		6,000

			6,000		6,000
TOTAL ASSETS LESS CURRENT LIABILITIES			6,000		6,000

NET ASSETS			6,000		6,000

CAPITAL AND RESERVES
Called up share capital	4		6,000		6,000

SHAREHOLDERS' FUNDS			6,000		6,000

For the year ending 31 August 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Daniel Phillips

Director

20/03/2026

The notes on page 2 form part of these financial statements.

1. General Information

Brainbox Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14298587 . The registered office is 6 Museum Place, Cardiff, CF10 3BG.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 September 2024	6,000

As at 31 August 2025	6,000

Provision
As at 1 September 2024	-

As at 31 August 2025	-

Net Book Value
As at 31 August 2025	6,000

As at 1 September 2024	6,000

The company owns 100% of the share capital of its trading subsidiary, Brainbox Limited

4. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	6,000	6,000